China International Marine Containers : ANNOUNCEMENT ON RESOLUTIONS OF THE TENTH MEETING IN 2020 OF THE NINTH SESSION OF THE BOARD

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中國國際海運集裝箱（集團）股份有限公司

CHINAINTERNATIONALMARINECONTAINERS(GROUP)CO.,LTD.

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2039)

ANNOUNCEMENT ON RESOLUTIONS OF THE TENTH MEETING

IN 2020 OF THE NINTH SESSION OF THE BOARD

This announcement is published by China International Marine Containers (Group) Co., Ltd. (the "Company") in mainland China pursuant to the provisions of the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange and is announced simultaneously in Hong Kong pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

1. CONVENING OF THE BOARD MEETING
   The written notice of the tenth meeting in 2020 of the ninth session of the board of directors of the Company was despatched on 27 July 2020. The meeting was convened by way of voting via correspondence on 6 August 2020. The Company currently has 8 directors and 8 of them participated in the voting. The supervisors of the Company were present at the meeting.

The meeting was convened in accordance with the relevant provisions of the Company Law of the People's Republic of China, the Articles of Association of China International Marine Containers (Group) Co., Ltd. and the Rules of Procedures for the Board of China International Marine Containers (Group) Co., Ltd..

1. RESOLUTIONS CONSIDERED AT THE BOARD MEETING
   The following resolutions have been passed after due consideration and voting by the directors:
   1. It was approved to increase the equity interests of Shenzhen CIMC Skyspace Real Estate Development Co., Ltd., a controlled subsidiary of CIMC Shenfa Development Co., Ltd. (a wholly-owned subsidiary of the Company), held by Country Garden Real Estate Group Co., Ltd. from 25% to 30%. It was approved of the capital increase and it was approved to sign the Agreement on the Capital Increase Regarding Increasing the Holding of Equity Interests of Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. by 5% between CIMC Shenfa Development Co., Ltd., Shenzhen Oriental Tianyu Investment Development Co. Ltd., Chang'an International Trust Co., Ltd., Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Country Garden Real Estate Group Co., Ltd. (the "Capital Increase Agreement"), and the Capital Increase Agreement shall take effect from the date of review and approval by the Company in accordance with the approval requirements for listed companies;

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1. It was approved to increase the registered capital of Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. from RMB339,512,088 to RMB363,762,951.43. Upon completion of the capital increase, the respective proportions of shareholding of shareholders are: 57.4% for CIMC Shenfa Development Co., Ltd., 30% for Country Garden Real Estate Group Co., Ltd., 7% for Shenzhen Oriental Tianyu Investment Development Co., Ltd., and 5.6% for Chang'an International Trust Co., Ltd.;
2. It was approved to submit the capital increase to general meeting for approval.

Voting Result: For: 8, Against: 0, Abstain: 0.

1. DOCUMENTS AVAILABLE FOR INSPECTION
   The resolutions of the tenth meeting in 2020 of the ninth session of the Board of the Company.
   This announcement is available for reviewing on the website of the Company (http://www.cimc.com) and the website of the Hong Kong Stock Exchange (http://www.hkexnews.hk).

By order of the Board

China International Marine Containers (Group) Co., Ltd.

YU Yuqun

Company Secretary

Hong Kong, 6 August 2020

As at the date of this announcement, the board of directors the Company comprises Mr. WANG Hong (Chairman), Mr. LIU Chong (Vice-chairman), Mr. HU Xianfu and Mr. MING Dong as non-executive directors; Mr. MAI Boliang as an executive director; and Mr. HE Jiale, Mr. PAN Zhengqi and Ms. LUI FUNG Mei Yee, Mabel as independent non-executive directors.

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